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Abdullah Ibrahim Al-Faisal

Sanctioned entity
TypePerson[sources]
NameABDULLAH IBRAHIM AL-FAISAL · AL-FAISAL, Abdullah Ibrahim · Abdullah Ibrahim Al-Faisal[sources]
Other nameAbdulla el-Faisal · Abdullah Faisal · Trevor William Forrest[sources]
Birth date · [sources]
Place of birthJamaica[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryJamaica[sources]
First nameABDULLAH IBRAHIM · Abdulla · Abdullah · Trevor[sources]
ID Number119458128[sources]
Last nameAL-FAISAL · Al-Faisal · Faisal · Forrest · el-Faisal[sources]
Middle nameIbrahim · William[sources]
Passport numberA2791188[sources]
Address8 Windsor Road, Spanishtown · SPANISHTOWN, JAM[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr6f78r · ofac-23209

For experts: raw data explorer